About

Registered Number: 04108232
Date of Incorporation: 15/11/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW,

 

Having been setup in 2000, Giles Leisure Ltd are based in Eastbourne, it's status at Companies House is "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWELL, Alexander Nigel 15 November 2000 - 1
HOWELL, Thomas 01 February 2013 - 1
HOWELL, Tracey Jane 15 November 2000 - 1

Filing History

Document Type Date
MR04 - N/A 20 January 2020
CS01 - N/A 25 November 2019
AD01 - Change of registered office address 30 September 2019
AA - Annual Accounts 27 September 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 27 November 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 30 September 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 01 December 2016
AR01 - Annual Return 26 November 2015
CH01 - Change of particulars for director 17 November 2015
CH01 - Change of particulars for director 17 November 2015
CH03 - Change of particulars for secretary 17 November 2015
AA - Annual Accounts 30 September 2015
AP01 - Appointment of director 05 March 2015
AR01 - Annual Return 03 February 2015
MR01 - N/A 23 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 11 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 October 2012
MG01 - Particulars of a mortgage or charge 05 October 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 29 November 2011
AD01 - Change of registered office address 23 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 10 February 2011
CH01 - Change of particulars for director 10 February 2011
CH01 - Change of particulars for director 10 February 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 18 December 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 07 January 2009
287 - Change in situation or address of Registered Office 07 January 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 30 October 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 16 November 2005
AA - Annual Accounts 07 October 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 28 October 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 28 October 2003
287 - Change in situation or address of Registered Office 18 April 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 21 August 2002
363s - Annual Return 08 January 2002
395 - Particulars of a mortgage or charge 12 October 2001
287 - Change in situation or address of Registered Office 10 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2001
225 - Change of Accounting Reference Date 19 December 2000
288b - Notice of resignation of directors or secretaries 20 November 2000
NEWINC - New incorporation documents 15 November 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 January 2015 Fully Satisfied

N/A

Debenture 26 September 2012 Outstanding

N/A

Mortgage debenture 03 October 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.